1976-05-17 Regular Meeting - Laserfiche WebLink

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i 0 • Regular Meeting 5/17/76 6 13. DISCUSSION OF DEPARTMENT PROJECTS (CONTINUED) THE PUBLIC WORKS DIRECTOR - SANITARY SEWER - PORT HAVEN MARINA - related a request by Mr. R. G. Florence for sanitary sewer for the Port Haven Marina. After a brief discussion, motion by Commissioner Kibodeaux, seconded by Commissioner Simons to authorize the Engineer to prepare a report on the feasibility of sanitary sewer for the Port Haven Marina. Motion carried by the following vote: AYES: Commissioners Love, Kibodeaux, Cline, and Simons. NAYS: None. LETTER OF INTENT - SPENWICK DOMESTIC SEWAGE - The Engineer read a letter of intent from the City to treat domestic sewage from Spenwick Place at such time as its collection system is constructed. • Motion by Commissioner Kibodeaux, seconded by Commissioner Cline to authorize the Mayor to sign the letter of intent. A copy is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Love, Kibodeaux, Cline, and Simons. NAYS: None. 14. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 (G) (PERSONNEL)- Motion by Commissioner Kibodeaux, seconded by Commissioner Cline that the meeting recess into an executive session. Motion carried by the following vote: AYES: Commissioners Love, Kibodeaux, Cline, and Simons. NAYS: None. The meeting recessed at 8:05 P.M. The meeting reconvened at 9:45 P.M. PERSONNEL - It was the consensus of opinion of the Commission • that Kay Fox, Secretary, should be advanced from $3.92 to $4.30 per hour; Betty Blackmon, Tax Clerk, should be advanced from $4.90 to $5.48 per hour.